Yahoo.com,Ymail.com,Clerk.com,Mail.com
Complaint 209213 Details

  • Date Occurred: 02/08/2013
  • Reported Damages: $1,198.89
  • Location: Moneyline Escrow Inc, East West Bank, Computer World Inc., P&G

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Mrs. Shannon Robb and Mrs. Emilia Richardson Claimed to be working for Proctor & Gamble Human Resources and offered me a job Through IM interview. I was interviewed and passed, so she said. The job offered was $35/Hr. Clerical, Account Management etc. I'll paste that email later. I was suppose to get an HP laptop w/ a software I must order and install through a third company (underground?), A multi-Billions dollars company? OK, I went along, Mrs. Shannon Robb did sent the check over night, but it was not from P&G but from Moneyline Escrow, Inc. NOT FROM CORPORATE OFFICE GENERATED BY P&G. The check was for $1,198.89 Escrow no. 128028-CS address to my name? Now she instructed me to deposit and then send the total amount to Amanda Yarnall Name of Receiver: Amanda Yarnall
Address: 15 newton ave
City: Philadelphia
State: PA
Zipcode: 19021

I Send her to this address which is the Philadelphia Police Dept.

I've send the money a total of $1989 for the software to:
sergioc_tranpg: to: Amanda Yarnall 1747 N 17th St Philadelphia, PA 19121
sergioc_tranpg: Okay. Please come and pick it up

She won't give me the corporate office phone # and email. She keeps insist on get the MTCN# on the receipt from Western Union but I never gave her. When I finally did give her it was the Routing # from the fraudulen check she gave me. Everyone please be aware of this on line job scam. This is what their email job offer looks like:
From: Jamie johnson <[email protected]>
To:
Sent: Thursday, January 31, 2013 1:23 AM
Subject: Job Interview



Dear Applicant

We apologize for the delay in response as in regards to your resume that was forwarded to our hiring department, The Hiring Desk of Computer World Inc Company has reviewed your resume posted and we believe you have the required qualifications to proceed. This is an Accounting Manager, Accounting Payroll Clerk, Administrative Assistant, Book keeping, Clerical Admin, Credit Correspondent, Customer Service, Data Entry, Employee benefits specialists or professional benefits administrators, Executive Assistant, Finance and Accounting, Medical Biller/Coding, Pension Manager, Project Development ,Receptionist and Front desk, Human Resources Manager, Sales , Management , Typist Clerk and IT jobs/Receivable position, Working hours are from 8 am - 2 pm, 3 pm - 9 pm and Monday-Friday. The starting pay is $40 /hr for this, you are also expected to come online through Yahoo Messenger during working hours.

I want you to setup a yahoo messenger and if you got one already use it, add Mrs Shannon Robb who is a member of the Hiring Team and IM Her on this ID ( [email protected] ) asap for the interview/briefing and comprehensive job details.This is our first step to proceed further. She will be online waiting for you.

Feel free to email back if you have anything ( [email protected] )

Best regards
Human Resources
Computers World Inc Company



Be aware of these email:

[email protected]
[email protected]
[email protected]
[email protected]

They are scamming people on line Yahoo, clerk.com, mail.com, ymail.com should investigate these account and warn people.Please before any other honest people get scammed by these Fools.


  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,198.18

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Business Profile Summary

  • Yahoo.com,Ymail.com,Clerk.com,Mail.com logo

Company Statistics

  • Complaint Against Yahoo.com,Ymail.com,Clerk.com,Mail.com
  • Complaints Filed: 1
  • Reported Damages: $1,198.89
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